MM NUTFIELD CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/01/215 January 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 11/03/2011 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | SOLVENCY STATEMENT DATED 10/05/19 |
| 22/05/1922 May 2019 | STATEMENT BY DIRECTORS |
| 22/05/1922 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 1000.00 |
| 22/05/1922 May 2019 | REDUCE ISSUED CAPITAL 10/05/2019 |
| 20/05/1920 May 2019 | 31/12/10 STATEMENT OF CAPITAL GBP 125000 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/06/181 June 2018 | COMPANY NAME CHANGED MOTIVE MEDIA LIMITED CERTIFICATE ISSUED ON 01/06/18 |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW ENGLAND |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE OLD MILL, KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL RH1 5NB ENGLAND |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA SARAH BAILEY |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 08/05/188 May 2018 | CESSATION OF COLIN FREDERICK BAILEY AS A PSC |
| 08/05/188 May 2018 | CESSATION OF ANTHONY WILLIAM KELLY AS A PSC |
| 08/05/188 May 2018 | CESSATION OF ROBERT IAN WALKER AS A PSC |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MRS TERESA SARAH BAILEY |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 06/02/176 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/01/1614 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/01/151 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 31/03/1131 March 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN BAILEY |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED TOPAWARD LIMITED CERTIFICATE ISSUED ON 23/11/04 |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 05/07/04 |
| 22/09/0422 September 2004 | £ NC 1000/100000 05/07 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 15/01/0415 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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